Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Transpack Limited
- Incorporated
- 26 June 1997 (29 years)
- Previously known as
- Transpack UK Limited (until 16 April 2007)Transatlantic Plastics Limited (until 28 March 2007)
- Industry
- Wholesale of other intermediate products (46760) Packaging activities (82920)
- Directors
- Simon William Taylor
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Midpoint ParkKingsbury RoadMinworthB76 1AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Falzon, Michael Patrick Anthony
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born September 1965 (61)
Director · Appointed 1 April 2026
Also at Premier Paper UK Investment Limited, Wine Box Company Ltd, Buchanan Paper & Board Limited (proposed for strike-off) · more companies
Japanese
Born November 1974
Taylor, Simon William
Director · Appointed 1 April 2026
British
Born May 1975 (51)
Officer history (10 former)
1 April 2026
Resigned Schweitzer, Craig Robert as Director
1 April 2026
1 April 2026
1 April 2026
Appointed Taylor, Simon William as Director
1 April 2026
Appointed Falzon, Michael Patrick Anthony as Secretary
1 April 2026
Resigned Schweitzer, Anne Therese as Director
11 March 2021
Appointed Schweitzer, Anne Therese as Director
11 March 2021
Appointed Schweitzer, Craig Robert as Director
11 March 2021
Resigned Abdy, Giles Simon as Director
11 March 2021
Resigned Abdy, Sally Diane as Director
30 September 2009
Appointed Abdy, Giles Simon as Director
30 September 2009
Appointed Abdy, Sally Diane as Director
30 September 2009
Resigned Parry, Mary as Director
30 September 2009
Resigned Parry, Anthony John as Director
30 September 2009
Resigned Parry, Anthony John as Secretary
31 March 2001
Resigned Parry, Michael as Director
1 January 1999
Appointed Parry, Mary as Director
26 June 1997
26 June 1997
Appointed Parry, Michael as Director
26 June 1997
26 June 1997
Appointed Parry, Anthony John as Secretary
26 June 1997
26 June 1997
Appointed Parry, Anthony John as Director
26 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12970978
Former controllers (1)
11 March 2021
Ceased Parklane Transpack Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Premier Paper Group Limited Owns 75–100% of shares
Graphic & Paper Merchants Northern Ireland Limited Owns 50–75% of shares
Halyard Holdings Ltd Owns 75–100% of shares
Transpack Limited This company Owns 75–100% of shares
Premier Paper UK Investment Limited Owns 75–100% of shares
Wine Box Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £619,936
- Cash
- £607,312
- Employees
- 10
- Debt Ratio
- 40%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,206 | £21,900 | £24,260 | £24,196 | £29,852 | £8,096 | £14,379 |
| Current Assets | £1,031,793 | £997,436 | £952,533 | £820,414 | £664,112 | £1,121,955 | £731,093 |
| Debtors | £185,858 | £196,369 | £263,881 | £324,509 | £152,826 | £808,141 | £434,240 |
| Cash | £607,312 | £560,439 | £453,273 | £217,637 | £233,194 | £101,432 | £96,053 |
| Creditors (< 1 year) | £454,189 | £250,119 | |||||
| Creditors (> 1 year) | £0 | £3,677 | £7,580 | £11,199 | |||
| Net Current Assets | £618,281 | £601,483 | £594,767 | £527,309 | £320,792 | £667,766 | £480,974 |
| Net Assets | £619,936 | £617,908 | £609,472 | £537,876 | £333,773 | £674,580 | £492,934 |
| Shareholder Funds | £674,580 | £492,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director |
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